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The Negotiable Instruments Act, 1881

from liability to the holder to the same extent as if the instrument had been paid at maturity. Illustration A is the holder ... reason that such indorsement is forged, if he knew or had reason to believe the indorsement to be forged when he accepted the bill
Union of India - Act Cites 0 - Cited by 63384

The Fugitive Economic offenders Act, 2018

Punishment of criminal conspiracy. 255 Counterfeiting Government stamp. 257 Making or selling instrument for counterfeiting Government stamp. 258 Sale of counterfeit Government stamp. 259 Having ... notes. 489B Using as genuine, forged or counterfeit currency notes or bank notes. II. Offences under the Negotiable Instruments
Union of India - Act Cites 0 - Cited by 39

Prevention of Money-Laundering (Amendment) Act, 2012

Forgery of valuable security, will, etc. 471 Using as genuine a forged document or electronic record. 472 and 473 Making or possessing counterfeit seal ... mark used by a public servant. 485 Making or possession of any instrument for counterfeiting a property mark. 486 Selling goods marked with a counterfeit
Union of India - Act Cites 0 - Cited by 39

Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security ... third party cheques, pay orders, demand drafts, cashiers cheques or any other instrument of payment of money including electronic receipts or credits and electronic payments
Union of India - Act Cites 0 - Cited by 0

The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005

whatever currency, whether in cash or by cheque, payment order or other instruments or by electronic or other non-physical means. (2) All other words ... transactions have taken place within a month; (C) all cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine
Union of India - Act Cites 0 - Cited by 0
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